| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21961 |
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,82,00,000
IDBI BANK LTD.
30-SEP-2025
|
|
| 21962 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
|
L.V.RAO
|
|
|
M.SATYANARAYANA
|
|
|
M.V.S.RAMU (AKA.VENKATA SATYA RAMU MADDIPOT)
|
|
|
T.V.SATYANARAYNA
|
|
|
V.SESHUVARDHAN
|
|
|
VENKATA SATYA RAMU MADDIPOT (AKA.M.V.S.RAMU)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,46,19,724
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-JUL-2019
|
| 21963 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,58,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 21964 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
|
LANKA VISWESWAR RAO
|
|
|
SATYANARAYANACHOWDARY MADDIPOTI
|
|
|
TEEGELA VENKATA SATYANARAYANA
|
|
|
V.SESHUVARDHAN
|
|
|
VENKATASATYARAMU MADDIPOTI (AKA.M.V.S.RAMU)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,46,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 21965 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,58,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21966 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,12,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 21967 |
|
|
YUVARAJ TRADERS
|
|
|
|
JYOTI ARORA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.16,90,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 21968 |
|
|
YUVIKA INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,00,000
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 21969 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,49,43,000
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 21970 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
ASHWINIKUMAR SHAH
|
|
|
MAVJI DEHIA
|
|
|
NANALAL SATRA
|
|
|
OJAS S.SHAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,43,31,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 21971 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,05,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
|
| 21972 |
|
|
YUVRAJ POWERS
|
|
|
|
BHANDARU DHEERAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 21973 |
|
|
YUVRAJ UDYOG
|
|
|
|
RAJENDRA BRJALALJI MUNDADA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 21974 |
|
|
Z ENGINEERING WORKS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,85,59,000
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 21975 |
|
|
Z ENGINEERING WORKS
|
|
|
|
RAJU S.MUDIYAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
30-SEP-2025
|
|
| 21976 |
|
|
Z P ENTERPRISES
|
|
|
|
SAMEERUDDIN SHAIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,89,987
PUNJAB NATIONAL BANK
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 21977 |
|
|
ZAACI DIAMONDS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,04,02,000
STATE BANK OF INDIA
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 21978 |
|
|
ZABAL GRANITES
|
|
|
|
ABDUL RAHMAN
|
|
|
G.MOIDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 21979 |
|
|
ZADE MILK CHILLING INDUSTRIES
|
|
|
|
MANISH SUNIL ZADE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,74,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 21980 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1099 of 1103
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